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MLG HOLDINGS LIMITED - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08275776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2012
- Alter der Firma 2012-10-31 11 Jahre
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lawrence Francesco Santi
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARYLEBONE LEISURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-10-25
- Letzte Einreichung: 2019-09-13
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MLG HOLDINGS LIMITED Firmenbeschreibung
- MLG HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08275776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2012 registriert. MLG HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARYLEBONE LEISURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern MLG HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mlg Holdings Limited - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
- 2012-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-10-08) - SH02
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certificate-change-of-name-company (2015-06-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-account-reference-date-company-current-shortened (2014-07-31) - AA01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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termination-director-company-with-name (2014-06-09) - TM01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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resolution (2014-05-29) - RESOLUTIONS
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re-registration-memorandum-articles (2014-05-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-05-29) - CERT10
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change-account-reference-date-company-previous-extended (2014-04-30) - AA01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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reregistration-public-to-private-company (2014-05-29) - RR02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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appoint-corporate-secretary-company-with-name (2013-08-07) - AP04
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certificate-re-registration-private-to-public-limited-company (2013-08-29) - CERT5
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auditors-statement (2013-08-29) - AUDS
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auditors-report (2013-08-29) - AUDR
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accounts-balance-sheet (2013-08-29) - BS
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re-registration-memorandum-articles (2013-08-29) - MAR
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resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-09-02) - SH01
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capital-alter-shares-subdivision (2013-09-02) - SH02
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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reregistration-private-to-public-company (2013-08-29) - RR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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incorporation-company (2012-10-31) - NEWINC